DOSSIERS / L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD
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Company dossier

L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357592 · HE357592 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD
DRCIP data.gov.cy
HE357592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

4 links
Shared operator — likely the same administrator
OFION ENERGY DEVELOPERS LTDShared registered address · 5 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared registered address · 5 share thisLANERDA LIMITEDShared registered address · 5 share thisVA. PA. INTERNATIONAL TRADING LTDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDdirector—Cyprus registry
P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100